BANK FRAUD
- India
Cbi registers two separate cases on the allegations of bank fraud and conducts searches
New Delhi, 26.12.2020 The Central Bureau of Investigation has registered two separate cases on the allegations of bank fraud to…
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CBI registers a case against a private company & others on the allegations of bank fraud and conducts searches
New Delhi, 24.12.2020 The Central Bureau of Investigation has registered a case on a complaint from Canara Bank (lead bank)…
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CBI registers two separate cases related to alleged bank fraud of rs.7926 crore(approx) & rs.313.79 crore(approx), and conducts searches
New Delhi, 18.12.2020 The Central Bureau of Investigation has registered two separate cases related to Bank Fraud to the tune…
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CBI registers two separate cases related to bank fraud and conducts searches
New Delhi, 17.12.2020 The Central Bureau of Investigation has registered two separate cases relating to Bank Fraud of Rs. 452.62…
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Seven years rigorous imprisonment with fine of rs. 35 lakh to an accused in a bank fraud case
New Delhi, 16.12.2020 The Special Judge for CBI Cases, Madurai (Tamil Nadu) has sentenced Sh. Niyaz Khan @ Abdul Razack…
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CBI REGISTERS A CASE AGAINST A PRIVATE COMPANY & OTHERS INCLUDING ITS DIRECTORS IN AN ALLEGED BANK FRAUD, AND CONDUCTS SEARCHES
New Delhi, 27.08.2020 The Central Bureau of Investigation has registered a case against a New Delhi / Aligarh based private…
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CBI REGISTERS A CASE AGAINST FARIDABAD BASED GROUP OF COMPANIES & OTHERS INCLUDING DIRECTORS ON THE ALLEGATIONS OF BANK FRAUD OF RS. 135.15 CRORE (APPROX), AND CONDUCTS SEARCHES
New Delhi, 16.07.2020 The Central Bureau of Investigation has registered a case against Faridabad based private Group of companies &…
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CBI REGISTERS A CASE AGAINST BULANDSHAHAR BASED PRIVATE COMPANY & OTHERS ON THE ALLEGATIONS OF BANK FRAUD OF RS.424.07 CRORE(APPROX), AND CONDUCTS SEARCHES
New Delhi, 02.07.2020: The Central Bureau of Investigation has registered a case against Bulandshahar (Uttar Pradesh) based private company &…
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